Joint Stock Company Federal Scientific and Production Centre Scientific Research Institute of Applied Chemistry
Акционерное Общество «Федеральный Научно-Производственный Центр «Научно-Исследовательский Институт Прикладной Химии»
Compliance Profile
"Compliance Notice: Joint Stock Company Federal Scientific and Production Centre Scientific Research Institute of Applied Chemistry is a listed Entity subject to restrictive measures. Active records found in: GB HMT SANCTIONS, CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Federal Scientific and Production Centre Scientific Research Institute of Applied Chemistry |
| Cyrillic Alias | Акционерное Общество «Федеральный Научно-Производственный Центр «Научно-Исследовательский Институт Прикладной Химии» |
| Sanction Program | GB HMT SANCTIONSCH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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